Company Information

CIN
U51909HR2012FTC047698
Status
Date of Incorporation
16 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
550,000,000
Authorised Capital
550,000,000

Directors

Takehiko Asai
Takehiko Asai
Director/Designated Partner
for over 2 years
Takanori Aoi
Takanori Aoi
Director/Designated Partner
for almost 3 years
Samir Shankar Dalvi
Samir Shankar Dalvi
Director/Designated Partner
for over 1 year
Conson Tiu Sia
Conson Tiu Sia
Director/Designated Partner
for about 2 years
Tse Lim Ng
Tse Lim Ng
Director/Designated Partner
for about 5 years
Satoru Ushida
Satoru Ushida
Director/Designated Partner
for over 1 year

Past Directors

Hiroki Ando
Hiroki Ando
Whole Time Director
about 5 years ago
Yoshihiro Miyagawa
Yoshihiro Miyagawa
Additional Director
over 5 years ago
Frankie Lim Chee Seng
Frankie Lim Chee Seng
Whole Time Director
over 7 years ago
Akihiko Fujinaka
Akihiko Fujinaka
Whole Time Director
almost 8 years ago
Brian Uren
Brian Uren
Additional Director
over 8 years ago
Yasuhiro Nemoto
Yasuhiro Nemoto
Managing Director
almost 9 years ago
Lixon Tan
Lixon Tan
Director
about 9 years ago
Shinichiro Hirokado
Shinichiro Hirokado
Whole Time Director
about 9 years ago
Kamal Mishra
Kamal Mishra
Company Secretary
almost 12 years ago
Berriman Patrick James
Berriman Patrick James
Director
about 12 years ago
Masaru Tabata
Masaru Tabata
Director
about 12 years ago

Documents

Form AOC-4(XBRL)-29122020_signed
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DPT-3-10112020_signed
Copy of MGT-8-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Form DPT-3-04092020-signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form AOC-4(XBRL)-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Frequently Asked Questions

When was the Falken tyre india private limited incorporated?

The Falken tyre india private limited was incorporated with ROC on 16 November 2012 as .

Where has the Falken tyre india private limited been incorporated?

The company was incorporated in Delhi with registration number 047698.

What is the E-filing status of the company?

The status of Falken tyre india private limited is Active.

Number of Key Management personnel of the Falken tyre india private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Falken tyre india private limited?

The appointed directors in the company are:

  • Masaru tabata
  • Berriman patrick james
  • Yasuhiro nemoto
  • Shinichiro hirokado
  • Lixon tan
  • Satoru ushida
  • Brian uren
  • Akihiko fujinaka
  • Frankie lim chee seng
  • Samir shankar dalvi
  • Yoshihiro miyagawa
  • Tse lim ng
  • Hiroki ando
  • Kamal mishra
  • Conson tiu sia
  • Takanori aoi
  • Takehiko asai